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Home
  • About
    • Who we are
    • Board and staff
    • Governance
    • Interest Groups & Committees
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • International Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Membership policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
  • About
    • Who we are
    • Board and staff
    • Governance
    • Interest Groups & Committees
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • International Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Membership policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
Welcome to the

Compliance Institute
Southern Africa

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thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase
25 Jan - 12 Dec, 2024
Generally Accepted Compliance Practice (c) (GACP) Framework purchase

GACP Framework purchase

thumbnails 2024 CISA Annual Conference Recordings
02 Oct - 31 Mar, 2024
2024 CISA Annual Conference Recordings

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21 Nov 2024 | 10:00 AM - 11:30 AM
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CISA CEO welcomes you to 2024 - A year of impact
CEO Desk
CISA CEO welcomes you to 2024 - A year of impact
As we welcome 2024, I am thrilled to share our vision and plans for the year ahead. For us at…
01/15/2024
Welcome to the December 2023 Newsletter
Thoughts from the Frontier
Welcome to the December 2023 Newsletter
Informed. Proactive. Relevant.
That is the purpose of our newsletter. Welcome to the…
12/18/2023
AI
AI in Compliance: Changing the Face of Adverse…
Modern compliance officers have available to them more information than ever before. Every day…
10/30/2023
ESG
The Green World: A Competing Force Shaping the…
According to a PwC survey, there are scenarios and megatrends that will influence how the…
10/30/2023
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Senior Compliance Officer
Compliance | Cape Town, South Africa
The Senior Compliance Officer will assist our FSP clients to comply with their statutory and regulatory obligations. This includes implementing and maintaining an…
Compliance Officer
Compliance | Johannesburg
Nedbank’s Wealth Management SA division is recruiting for a Compliance Officer to support their business. The incumbent will provide advice, guidance, oversight and…

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Compliance Institute Southern Africa
hube
84 Sophia Street
Fairland
Johannesburg
Phone: +27 (0) 87 114 8404 / +27 (0) 10 001 5310
Email: enquiries@compliancesa.com
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